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For banks (specifically, ODFIs) LexAlign automates the commercial customer security and compliance audits for ACH, Remote Deposit Capture and Wires in a way that empowers customer security and compliance at scale, prevents fraud, protects the bank and its …
RESTON, Virginia , April 24, 2025 – Nacha announced today that LexAlign PBC is now a Preferred Partner for Compliance and Risk and Fraud Prevention. LexAlign provides compliance solutions designed to address risk and combat fraud in the payments industry. …
… Growing fast. Going strong. First Quarter 2025 Volume and Value The ACH Network began 2025 with impressive gains in both standard and Same Day ACH during the first quarter. ACH payment volume rose 4.2% to 8.5 billion. The value of those payments was …
ACH Network Sees Strong Start to 2025; Volume and Value Increases for Both Standard and Same Day ACH
RESTON, Virginia , April 23, 2025 – The ACH Network began 2025 with impressive gains in both standard and Same Day ACH during the first quarter. ACH payment volume rose 4.2% to 8.5 billion. The value of those payments was $22.1 trillion, up $1.4 trillion, …
The PaymentWorks digital vendor onboarding platform helps businesses and public sector customers comply with the new ACH credit rules by providing comprehensive protection and indemnification from business email comprise (BEC), vendor impersonation, and …
ACI brings a modern, flexible platform to the market that enables banks and intermediaries to build and intelligently orchestrate payment services, offering a unified ecosystem built on modern technology with a financial institution's future in mind for …
Big changes to the Nacha Operating Rules lie ahead in 2026, as risk management plays an ever-increasing role in the ACH Network. And to borrow a line from The Beatles, you might want to get by with a little help from your friends. In fact, collaboration …
Visa’s open banking solutions help clients build data-driven financial services and move money more seamlessly by connecting financial accounts. In 2022, Visa acquired Tink, a leading open banking platform in Europe, to accelerate the development and …
Nacha Releases Top 50 Financial Institution ACH Originators and Receivers for 2024; Total ACH Payment Volume in 2024 Exceeded 40 Billion
RESTON, Virginia , March 27, 2025 – Nacha has released its Top 50 rankings of financial institution originators and receivers of ACH payments for 2024. Among originating institutions, the Top 50 were responsible for 29.7 billion ACH payments in 2024, up …